Difference between revisions of "Board Meeting 2020-08-31"
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| − | This board meeting is '''scheduled Monday 31 August 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=08&day=31&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https:// | + | This board meeting is '''scheduled Monday 31 August 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=08&day=31&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://webchat.freenode.net/?channels=osgeo IRC], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
Revision as of 04:09, 31 August 2020
This board meeting is scheduled Monday 31 August 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Appoint CRO for 2020 elections.
- AGM planning
- https://git.osgeo.org/gitea/osgeo/todo/issues/84
- AGM hosting platform
- AGM additional rooms
- AGM slide status
- GeoNode participation in NFDI4Agriculture consortium [1]
- UN Open GIS - Geo-AI consultation request
- Microsoft meeting update
- FOSS4G 2021 planning update
- 1st Virtual UIA Associations Round Table Asia-Pacific [2]
- Proceedings Inquiry [3]
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests: